Difference between revisions of "Governance/Foundation/6Aug2013BoardMeeting"
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== Agenda == | == Agenda == | ||
# Set up and roll call - Alan | # Set up and roll call - Alan | ||
| − | # Approve board minutes from the June 27 board meeting | + | # Approve board minutes from the June 27 board meeting - Alan |
# Continued introduction to the intellectual property cooperation proposals | # Continued introduction to the intellectual property cooperation proposals | ||
## presentation from Keith Bergelt. Current OIN efforts and proposal | ## presentation from Keith Bergelt. Current OIN efforts and proposal | ||
| − | ## Legal Affairs committee insights and updates | + | ## Legal Affairs committee insights and updates - Van |
# Board Workgroups and Committee Updates | # Board Workgroups and Committee Updates | ||
| − | ## | + | ## Training - Jonathan |
| − | ## Compensation Committee | + | ## Compensation Committee - Alan |
### Executive Director mid year review completed | ### Executive Director mid year review completed | ||
# Next Meeting: | # Next Meeting: | ||
| − | ## | + | ## |
## Monday, November 4th Face to Face meeting Hong Kong | ## Monday, November 4th Face to Face meeting Hong Kong | ||
====Meeting Minutes==== | ====Meeting Minutes==== | ||
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board. | The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board. | ||
Revision as of 17:55, 2 August 2013
Board of Directors - August 6, 2013 Meeting
The OpenStack Foundation Board of Directors will hold a conference call from 9:00am PST/1700 UTC - 11:00am PST/1900 UTC on August 6, 2013.
To join the session 1. Go to https://openstack.webex.com/openstack/k2/j.php?ED=21410163&UID=63072083&HMAC=9636896c068c6af7546174443ed028b9081930bb&RT=MiM0 2. Enter your name and email address. 3. Enter the session password: This session does not require a password. 4. Click "Join Now". 5. Follow the instructions that appear on your screen. Session number: 496 198 592
Agenda
- Set up and roll call - Alan
- Approve board minutes from the June 27 board meeting - Alan
- Continued introduction to the intellectual property cooperation proposals
- presentation from Keith Bergelt. Current OIN efforts and proposal
- Legal Affairs committee insights and updates - Van
- Board Workgroups and Committee Updates
- Training - Jonathan
- Compensation Committee - Alan
- Executive Director mid year review completed
- Next Meeting:
- Monday, November 4th Face to Face meeting Hong Kong
Meeting Minutes
The Secretary will publish official minutes from this meeting once they have been reviewed and approved by the Board.
